Following a police inquiry, Tipwin was fined in Denmark for AML violations.

Tipwin, a gambling company in Denmark, has been slapped with a hefty penalty of DKK100,000. This punishment comes more than a year after the country's Gambling Authority reported Tipwin to the police for flouting the Danish Money Laundering Act. The Act, which came into effect on 3 July 2023, was violated by Tipwin in two specific sections. Tipwin had previously received a temporary fine of DKK100,000 for their transgressions. The fine issuer remains undisclosed as confirmed by Spillemyndigheden, the regulatory body.
 
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